Q&A: Asset seizures and recovery | Perspectives Events

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Q&A: Asset seizures and recovery

Auteurs

Joydeep Sengupta

Mr Joydeep Sengupta discusses recent legal developments in asset seizures and asset recovery in Europe. He discusses EU-level and national developments, especially as they relate to Russian sanctions.

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Compétences liées

Domaines d’intervention –

Litigation & Dispute Resolution
Banking & Finance
Financial Services Regulatory & Enforcement
Global Investigations & White Collar Defense
Internal Investigations
Enterprise Risk & Crisis Management

Questions clés –

Anti-Money Laundering
Brexit - the UK and the EU
Global Anti-Corruption & FCPA

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